The Office of the United States Attorney for the District of
Vermont stated that Alexis Vlachos, 40, of Montreal, Quebec, was recently
extradited from Quebec to the District of Vermont to face multiple federal
firearms charges, including exporting firearms from the United States into
Canada without a permit.
The Indictment against Vlachos, returned by the grand jury
in Burlington, Vermont in February 2015 contains five counts. The first count
charges Vlachos with conspiring to export approximately 100 handguns from the
United States to Quebec without a munitions permit from the Department of
State. Two counts charge Vlachos with exporting specific handguns without a
permit and the remaining two counts charge Vlachos with possession of specific
firearms in the United States while in alien status.
Specifically, the Indictment alleges that from July 2010 to
April 2011, Vlachos, working with Annette Wexler and another co-conspirator,
bought approximately 100 handguns from multiple licensed gun dealers in
Florida. In purchasing these guns, the Indictment alleges that Annette Wexler
and another co-conspirator falsely stated on the ATF forms they were the true
owners of the firearms when they were actually purchasing these firearms on
behalf of Vlachos with the intention of smuggling the firearms into Quebec. In
addition, the Indictment alleges that on March 25, 2011, Wexler and a
co-conspirator traveled to Derby Line, Vermont with multiple handguns and hid a
small backpack containing these handguns in the bathroom of the Haskell Free
Library. Vlachos, who entered the Library after walking from Quebec, went into
the bathroom, retrieved the backpack containing the handguns, exited the
library, and walked back into Quebec without going through the port-of-entry.
Annette Wexler previously pled guilty to conspiring to make
false statements to licensed gun dealers and unlawful exportation. Her
sentencing is scheduled for July 25, 2017 in Brattleboro, Vermont before United
States District Judge J. Garvan Murtha.
At his initial appearance in the United States on June 5,
2017, Vlachos pled not guilty to the charges and did not contest continued
detention until trial. Magistrate Judge John M. Conroy ordered that Vlachos be
remanded into the custody of the United States Marshals Service pending trial.
The United States Attorney emphasizes that the charges
contained in the indictment are merely accusations and that the defendant is
presumed innocent unless and until she is proven guilty. If he is convicted,
Vlachos faces a maximum possible term of imprisonment of twenty years. However,
the actual sentence in the event of a conviction will be determined pursuant to
the advisory federal sentencing guidelines and the federal statutory sentencing
factors.
The United States is represented by Assistant U.S. Attorney
Joe Perella. Vlachos is represented by Paul Volk, Esq. of Burlington. Wexler is
represented by Robert Katims, Esq. of Burlington. This case was jointly
investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and
Homeland Security Investigations of the Department of Homeland Security. In
addition, the Royal Canadian Mounted Police and the Surete du Quebec provided
assistance.
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